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WAB DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wab Directors Limited. The company was founded 17 years ago and was given the registration number 06375946. The firm's registered office is in BLADON. You can find them at Home Park, Grove Road, Bladon, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAB DIRECTORS LIMITED
Company Number:06375946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Home Park, Grove Road, Bladon, Oxfordshire, England, OX20 1FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beaumont Street, Oxford, England, OX1 2NA

Director01 October 2007Active
16, Beaumont Street, Oxford, England, OX1 2NA

Director22 October 2020Active
16, Beaumont Street, Oxford, England, OX1 2NA

Director19 September 2007Active
Home Park, Grove Road, Bladon, England, OX20 1FX

Secretary19 September 2007Active
Aldgate Tower, 2 Leman Street, London, England, E1 8QN

Corporate Secretary15 January 2018Active
Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales, CF5 6DU

Director15 January 2018Active
Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales, CF5 6DU

Director15 January 2018Active
The Great Barn Chalford Park, Barns Oxford Road, Old Chalford, OX7 5QR

Director19 September 2007Active
16, Beaumont Street, Oxford, England, OX1 2NA

Director19 September 2007Active
Studley View, 113 Lower End, Leafield, OX29 9QG

Director19 September 2007Active
60, Minster Road, London, England, NW2 3RE

Director15 January 2018Active

People with Significant Control

White & Black Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:Home Park, Grove Road, Bladon, England, OX20 1FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
White & Black Legal Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Great Barn, Chalford, Park Barns, Old Chalford, United Kingdom, OX7 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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